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PAYWIZARD LIMITED

Company summary

Company number: SC208144
Status: ACTIVE
Incorporated / age: 15 June 200026 years
Registered office: Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
Nature of business
Non-trading company
Previous company names
MGT TRUSTEE LIMITED
LOTHIAN FIFTY (660) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Andrew Philip ACTIVE	Director	30 Mar 2022		England	April 1961	Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
THURLOW, Steven Edward ACTIVE	Director	30 Mar 2022		Scotland	May 1967	Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
JEARY, Iain RESIGNED	Secretary	23 Nov 2004	18 Apr 2008			10 Torwoodlee, Perth, Perthshire, PH1 1SY
MILLAR, Ronald RESIGNED	Secretary	04 Aug 2015	09 May 2018			Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
TAINTON, Gordon RESIGNED	Secretary	18 Apr 2008	04 Aug 2015			Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
TAINTON, Gordon RESIGNED	Secretary	15 Jun 2000	23 Nov 2004			Wester Dalmeny Farm, Dalmeny, South Queensferry, Edinburgh, EH30 9TT
BURNESS RESIGNED	Nominee Secretary	15 Jun 2000	15 Jun 2000			242 West George Street, Glasgow, G2 4QY
GUTHRIE, Jonathan RESIGNED	Director	15 Jun 2000	30 Mar 2022	Scotland	June 1960	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
JONES, Graeme Andrew RESIGNED	Director	07 Jul 2000	28 Jun 2022	England	March 1965	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
MILLAR, Ronald Miller RESIGNED	Director	15 Jun 2000	28 Jun 2022	United Kingdom	September 1960	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
MORRISON, David John RESIGNED	Director	07 Jul 2000	28 Jun 2022	United Kingdom	January 1959	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	15 Jun 2000	15 Jun 2000			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURKE, Andrew Philip ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: April 1961
Address: Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

THURLOW, Steven Edward ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: Scotland
Date of birth: May 1967
Address: Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

JEARY, Iain RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 18 Apr 2008
Address: 10 Torwoodlee, Perth, Perthshire, PH1 1SY

MILLAR, Ronald RESIGNED
Role: Secretary
Appointed on: 04 Aug 2015
Resigned on: 09 May 2018
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

TAINTON, Gordon RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 04 Aug 2015
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

TAINTON, Gordon RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 23 Nov 2004
Address: Wester Dalmeny Farm, Dalmeny, South Queensferry, Edinburgh, EH30 9TT

BURNESS RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2000
Resigned on: 15 Jun 2000
Address: 242 West George Street, Glasgow, G2 4QY

GUTHRIE, Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 30 Mar 2022
Country of Residence: Scotland
Date of birth: June 1960
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

JONES, Graeme Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 28 Jun 2022
Country of Residence: England
Date of birth: March 1965
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

MILLAR, Ronald Miller RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

MORRISON, David John RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2000
Resigned on: 15 Jun 2000
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ